CITY OF PINE LAKE
JANUARY 13, 2014
Call to Order – by Mayor Kathie deNobriga at 7:30 pm
Pledge of Allegiance
Swearing in of New Council Members – Municipal Court Judge Phillip Hancock – Oath of office administered to Erika Brown, George Chidi and Lynn Ehrlicher
Adoption of Agenda Unanimously approved on motion by Pulsts, second by Chidi
Presentations – State of the City Address – Mayor deNobriga
All matters listed under this item are considered to be routine or have been previously discussed by the City Council and will be enacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item will be removed from the consent agenda and will be considered separately.
Consent agenda unanimously approved on motion by Stuckey, second by Pulsts
Minutes of meetings held 11/12/13, 11/26/13, and 12/18/13
Adoption of Meeting Calendar
Election of Mayor Pro-Tem – Pulsts nominated by Brown. No further nominations forthcoming. Nomination approved 4-0 approved upon motion by Brown and second by Chidi.
Scheduling of Town Hall Meetings for 2014 – 02/01 at 11:00 AM; 05/01 at 7:00 PM, 08/02 at 11:00 AM; 11/06 at 7:00 AM
Annual Appointments – City Attorney – Jack Rhodes, Municipal Judge – Phillip Hancock, City Auditor – James Whittaker, Plan Review Committee Jean Bordeaux, Shannon Croft, Art Hagar and Tim Neeland with Pulsts serving as Council liaison – Tree Authority Board – Karen Bernheimber, Sherry Durren, Karen Styes, Kathleen Wannemuehler with Stuckey serving as Council liaison
Adjournment 8:37 PM